Case File
efta-01655122DOJ Data Set 10OtherEFTA01655122
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01655122
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The Morgan Account
Application: Business Deposit Accounts
ah
II
' JPMorgan Private Bank
CAS
AC
2-
t e
NORGAN USII car
nfle
JEGE, INC.
SP%
NIMIA No
Prima) CAS
i bed. tag Aca. So
Business llteciir with !mow Acts. Pt.
IP Magas Rep beatpaduiep THOMAS A. RICE
r
NM t
ACCT. 0
Doc. WO
Effective Doe:
IS I ACCOUNT
iNTORNA BON
I Aft uf Accost
AGE. INC.
tate" Tspe El corpsman!
0
Fordatun
0
i mined Inbilii) Company
0 JP
0 Poina0a
(-ha* tfoop'snsNe•
0
Sint rtotattcobtp
0
hot kit Profit
0 mei
IIACCOUNT /TPA
0 Cneckang Meer 0 %AVMS 0(4u:qv/IN Sera! Amur 0 Monty Sixth Insestrttett itUtat :Heat[
• OnstyMINg ony l• lints i nit"
wk pown•tionturn. nee-fir-untia fatal tt.vnat. mti tievuommatiptuatan
_c_i
CONPORATIr
vet r ..... IP
INIOANA VON
Mane of CarpenturfausenhipLI.C/ Dor auras As
JEGE, NC., GO NEW YORK STRATEGY GROUP
Type aDamn
fa IdenufiabOn iiese nito
• 'Hs
AMON
kAanbalted
Conlat Pcnco" .
Tide
TJ,&...
3t.
Cotten Nair Adam
457 MADISON AVENUE
FOURTH FLOOR
City
Ante
Tip Coast:ours
NEW YORK
NY
10072
_DJ CHICKS
flat Style (1Mo/on adusave &ea skxk):
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•-•cmv,itiv,k, ra moo alltonil let
Oak lawlest Cab wr be apnnled NO Tar of ACCOutd IS I appears on this Appcseas. and Maas 11 listed it tic
rower
difersinserdion of this sophanon, a on Mc
pwariip
0
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aromas Cita Derry Address:
Marc
Canpsny
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City
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A STATEMENTS
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0
ItatiCJIC tteCkt lad do rat Mira
AC COUNT
Salt Ural Amami
in Sedidevaia I dins
LI
LINKING
rising
arbores
1Mb kr MSc To rely eared sters/Re aisismial sad ANA* warainwe ad'.. innUletail MAW% ta Ins:d
at my owes da akar
0 It m frown nal-sacred beaang Ouniness Crime anarats
An, tun sumser S.ie no: s bra int Ai u vill wtwhilkd ;kw taint, ritiantrati.0 :hairs
Confidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00002475
EFTA01655122
ACCOUNT LINKING
0
Combine wanton, said iletasIN.icwunt informs en al one reendmed stastat ker a.se ones oief Os tear Fore
tile to Steamier or Easiest. (hearth Istemit Amer tomtit/ car minim= IMAM, Lallelos nand dig tow omadmil
a I ink in foltaion# me MIAMI bet ins tlelang AeCoalts lo Maria
a amoral: octant natal &win *ohm tax amounts
&tour' Number for lead Lading Accost *she bated any overdraft atm don
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ACCOIAIT
ACCIISS
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Sly Email Adam; ii
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eras for A
d Services aid 0
pledged as all ccccc I for all at my obligates° and is subject tee Ike security sssssss t prosealosa Is
The G
I Terms for A
is sad Services. the tercel of *bleb are lacorpersiod by ref
the G
I Terms for A ccccc le sad Services together with Ibis application ate the ttttt Hy
agreement oder Article 9 of the Vattern Commercial Code. as anitaded from tat
to tint.
I
Lana,
I Phfregan Prwarc Aril calculates an Gni% maga
allowance on ailreglIC4 lnatenC$1 a heck ma x coat telex , '
a:lawaet is awed agastat fees for maitamate ad sync=sad. as Wed cm my MATRA to sttectluic Ilia let r: 4.,w :r.:
is not sufficient a cover dr maims and. a to is and
Odle paean Don
Check tot Account
By tatted my imilildk andateal Wag oaks, Kama I ca Me Ihe stambnal McOunl blocs lei see or m n mire me::
dews intend de ire g i yard
a a wry cog a ....ft of the Intel MOUS Met do haft
can edict of elonmax intern
Chairs Jut te cteekohn bat deat MI pavan the nivel-it shanedeis Eadt day. dm okapi bSa:xa m al links! Ketone me
added Maim If the Net base is swim overeaft Intent chirps win be attend a Mat myna alma
I adman as lekntlit:Litit
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mititabs
mkt :pelican US ca
Se rules
to kw cat
fancy lead suers waft linked beerlISINIIIKIN11101
revile
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toying
jean chitin so
&ashcan ce hang der ammo eta aped ach angry) ay setting min... legman Ihia land fee Vika ACCOVIAAD -:'r •
tea COlial SI OW INK ihreetid. Maeda
adman an then matters. moat the beep so Oast ad ail Mug:
r
lo
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indannify Metope Panne Bab
accosts
pewit ay sepia repemaiss
ad
lad eatc..
ails°.
offset dimmed slab ad alermarammants ear
wry kataiky wham is ay way lo a pairs
of moan
lereluna saTTICTI b myna
the Accaridaddies alai laid nanitha Amman We laws alb a*
toyer Atte
me
cessunsed io Tie Garai Tams Me Actont ad Sweat nava Apomaitt. tad Adpundices
TM! APPLICATION SKIT SI
Streit( NONOAN MILL St ISLE TO 140Vitit FiltANCIAL StaleCCS. IF ANY SIC Tien it
INCO tttttt
. YOU NAY CONTACT NI TO OSTAIN AODITIONAt INIOSUATtON. I NUS* ALSO NOTIFY TOY OF ANY 'unite
TO THE
IN ONNATiON IN Trill APPLICATION.
ItOTIFKATION, TN! NOONNATION CONTAINED IN ENO APPLICATION MILL St 011510
ACC ttttt
AND
mitj SIOROAN
The Game Tent for Actaxalet and haat* ad Appals° abed we% Sr *paw n° and sty manuals Accost Artefacts.
Rat and Fee Santana Amoebas awl Sepplontal ICITIS, ad all enaltstas and teepplemats ea ay alma in died from
time lo la ammo as Aratial beams sat as! lee
By Opal Ibis Apdbabas. I ettutoviedpall I hat
woll mad all the serum do:
bin at ha at m the
in
troviu manna
Gated Tans In Mama tad Smokes Atoms Ararat
Rac and fee Nctadnirs and Am-theca ad SLocinname:
Fan snide onnurso Oa Areas
lama ro ant roc I Artaltel
I
ins elcattic thicken Tat 1 tA
illtidukte ini bin ay irallillINIAlinment
lltherenc. I Nil be droned so :OrKta nick Ulu Aretavow beisan ,,,.. and
Mt 1060 apt tell eak art AMOK I an annvst Ice ea nkaatillitullacial eci all ol my alaliponent I :Co.. ockronalcags
null liMM rad aid etilleilliet
WS stet WWI on l's-s JIC Nang Priy Ica :LC .: a oKludmi tat SI
Maallech in
sae
aa Kepis and swp asp rip am, °pawn in a, inlisl we 1PtIorran Phase eat lay ars intormar‘o will he
eilt4Gyella Oa Mit INIMIGOS leet Plafelpri IS row r Airs In: .1. of a spa Ks' at rood in du Paig)lsioner to mac
3Vallable le nee at
pet cs orlorairtsa,01;l4CatOrtplICS .ElleFan Pri 'at emu leen:Seal
.eat do nes lei tat
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SONNIESOC•mall ti *toe, a tat :ithitte *NI La kpl. ea Lytle-Floe-mg won .deco mg ma
AMMAN, leKludiall SIM
Amen re Mini
841
Confidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00002476
EFTA01655123
J
IMP 0 R
TAX
INFORN•TION
FOREIGN PERSONS
TAX STATUS
Y.S. CITIZENS AND
WIDEN! ALIENS
TAX CERTIFICATION
• PDREION PERSON NAV NAVE TO COTE/Lilt IRS TORII W -MEN OR PORN TIMMY
A •POITITOM PERSON'
• NONRESIDENT ALUMINDIVIDUAL. A FOREIGN CORPORATION. A FOREIGN
IP, • FOREIGN
TRUST. • FOREIGN
AND ANT OTHER PERSON THAT IS NOT
U S PERSON. IT ALSO INCLUDES A
FOREIGN IIINATICTI OR OFFICE OF AN U S. FINANCIAL INSTITUTION OR I/ II CLEARING ORGANIZATION IF THE
PORTION [RANCH IS A QUALIFIED INTERVICHA•v.
DI AR • IMMO% PERSON, TNEITITONE
ACITNOWILEOGE *Non YOU ADVISE TOE TO MEET TEE IRS
INSTRUCTIONS [ENCLOSED IN Trill PACKAGE) CAREFULLY AND THAT r HAVE SEEN MINIM TO CONSULT
in TAX ADVISOR Reese sign and return the attached WI longs)
IF I HAVE NOT CHECKED THE FOREIGN PERSONS TAX STATUS BOX ABOVE.
UNDER PENALTIES OP PERJURY 1 CERIOY. AS WIE ACCOUNTNOLOIR SIGNING MOW. TWAT It( Tel
NuNIIIII SHOWN ON THIS APPLICATION 11 •• CORRECT
IDENTIFICATION
IOU
AY
nano* FOR • NOIR TORE ISSUED 10 Nth AND III THAT IAN NOT SUSJECT TO BACWIIP
WITHHOLDING :Walt
Ill IAN E66666 FROM MACRO, WITHHOLONTO. OR IL I NAVE NOT MIEN NOTIFIED
In THE INTERNAL REVENUE SERVICE PM Win I AN Spinet', 10 SACK-UP WITHHOLDING AS A RESULT
OF A FAILURE TO REPORT' ALL I
AND DIVIDENDS. OR ICI TINE IRS HAS NOTIFIED In TWAT I All NO
LONGER SUBJECT TO RACILY.. WITHHOLDING. AND 43i 1 AN • U.S. PERSON (INCLUDING A Er S RESIDENT
ALIEN).
/I UNDERSTAND THAT IF I HAVE SEEN NOTIfIED St nit IRS THAT I AN SUBJECT TO GACIILUP LIIINHOLDING
M. • RESULT or DIVIDEND OR I
UND KKKKK OPTING. AND I PAWL NOT RECEIVED • NOTICE FROM
THE in ADVISING NE THAT SACCO WITHHOLDING IS TINUIN•TIO. I MUST STRINE OR CROSS Out 1101
NPORNATION Mann
IN MR TIN TEE PREVIOUS PARAGRAPH I En IRS DOES NOT *Boum
CONSENT TO ANY PROVISION OP THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID
SACK UP WITHHOLDING.
•LIVITE0 LIASILI TT COMPANIES ONLY
FON FEDERAL TAX PURPOSES If THE CENSERS HAVE CHOSEN TO
ME CLASSIFIED AS AN ASSOCIATION
At A CORPORATION YOU VUST CHECK THE MON TO /NE Ler
of THE WORD
TO lit
PROP VACKLIP WITHHOLDING OM INTEREST AND D.VICAITO
•Olt•WISE. THE CLASSIFICATION WILL GE DEFAULTED TO •
11 OR AS A SINGLE
OWNER DISREGARDED AS AM ENTITY
FROM ITS OWNER
El Titan
[CLASSIFIED AS AN ASSOCIATION TAITAILI AS A CONTORATIONI
SIGN HERE ED
All ACCOUNT • DERS ARE REQUIRED TO SIGH SELO*
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841
Confidential Treatment Requested by
JPM-SDNY-00002477
JPMorgan Chase
EFTA01655124
JPMorgan 0
Private an
Thy Morgan Account
Application: Corporate/Other Organization Resolutions
I.
4.1/Wtti bet It
the secretary (. 4 duly nark tired otriexr)
WX :E.
(the 't hganirdnettil elidt onanared
'osier IN, 14..te tol
kitty
it Ihfy
di.
inuk nnd ceniidete rein
nolink 4%4
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Kan:rat-ant 6, unnumous
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el II I TN< Mg ht
: 1 0(a
at *inch J yustu,n gli lit Board sel lfraettnt
w" rte -am ilte. egranr and that thyoc rag ianorte hava not been enteunk el set email:led and Mt MAN
In fill! fine
end affix .
A. Audit:waxed siren
In due max e. plane. lot, by rank, in adae, FS» par. n. nut <end to "pm If Jet rtiletilAnt to dni rem auk we; indents.' heeler" Toxner. mena
'Snaked n
each mateluneen n paned
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e hr.,
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and social +rennet number art required knead,
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Please check the har to the kfr .4 any oat
more ref the follonant Vellayelbel% which have hein adopted. Ir the line in nar left of any
particular kitten'
• ubda• tairm et not abetted. that eciontabon has not been adopted.
Ii
Ranking stail emitted,
S( )I NH).
that the mdo]...lia.h denrtfitd above xc acIttotteed mtekt
rtne,.1,,pootansi C.J4h dy xc. twin Win Illdordan flux
Plark.
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eva Maren
3ft -dint ;:odwielvalh es creek ctiveh, "Mogent " ) and acne neco.ente et assigns ..k.....enteng li ksinn 14 • tkpo.pravy of the (wide
and rinpadiar, (4 Th. •t cui rtiv.ist the t kiderunda in and to ear . eel h..hulf • 4 rho
hpulvate n en all el .recto ~dint
tilt I hpriteamilll's battle r«
add rod. ech :Kagan/. a wh .3t. 4(111110M. Ill their deCtVtl, Z1
(17111%
C. Invest:new management
2. RES( )I Vii),
that. the pi rentaixttrxd
'km
an nethianded, en the alma ~Jun
ti hall or the t le eetwation tee etat nit an wn-yetment
manr‘ernent µniamtet axinuutfig Moripan ne the. c kyantaannie mosenot
mimeo.
to Seiner or 'middy my any: din -Yam reliant.
mandate, needier mftrIWCF.^. anti n. actin behalf of the I ~in
en dl nn
tet. r(Earding the C fixanoanota.
ot IfinlIgellik
Scti NW* with M.Itg.rf
D. Herditerage
3 RIS Lyn), that rho.: Nona(
siennfied dawn me est emesi er. th.i name anal on &halt ot tine f artranueuziewt at osane' a brolutate
siertymtni with I P ld(Hentil !Lomb': s lix
and any eucceeenre gr fl ier e.
porch... ge martin in git tninenee Lati bnesw gana ittl:114
Ise
Ullekttlf %Al hit;
fr m. tel (make:trig eta en eake en a manna .ertawnt), and kepi Poo a »rowed or ten-cr find Inn.; t.». "c h.4.1htT•IK
raar.eacteone of ant kind with Morgan week gasper! to any ansi ail ...curt Pe and financial Imtrumcn(i what-awn; en at/Nth Morgan nut deal,
holta
sr XT a CI 011t,artSfly kern: MIL eh Oa
NI mkt into any deata Yew ~Ifni
•It with myrte to the Horerang. nxfixteng gnu Mc 0 ~Kr
otenn Sena-arm§ and arnectun d tranemottiont (oduclif% but wit kennel to opts me. swipe. collate. rap. and Ilea 44). ne rkdie. ark funds jr
trtgrumuitt
for the near
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e taligith~
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I ma irt 411 tc
bet fee rap.
neomon eel 0 rtULCIIIIII nth the GIttr .111F 1411, 1%, Dal trantectine, and, to xt rer bohall of the t /none:ask n en all tespectå
ardtrg rh. C )3term-Itt eft inol,,rare eek.11:"t•
F
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4
KI.Si il ! , IA). th.it ti'..,
proems
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on behalf
t lie,zotteet a wi ti, DOM.% from lort
tern.. Item Moten .utor .t mney, tor penal
e time and upon Won!, n ma. to them In *KU Jerntom ‘011 241Vt<l)it. ne etLetitt Mra
ter
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with gapa
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fe<LIVIbir heW by the 1 >trationta en up. en such term, a. (lick MI
ant: proper. le s apply t" and I obtain learn .4 roen and ne e titine appla: re ate.
'gr.:IrkMS.
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I of 2
Confidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00002478
EFTA01655125
JPMorgan 0
Private Bank
The Morgan Account
Application: Corporatc/Other Organization Resolutions
r. Genera!
I
5 RIN
that thror.
tiortifnd ihrwr, ohirig
«br mokt ,Nr(o.d then.n. ar. 3411bike,ed In &kwik rk ..artinfity
grankd under MC
latillálg Nsiástaifil 10 307 tik/
porum In kienen :fr mono,' ~bemin/ to Miami] and tor watt ipprsornerir dta konijn
ur fielt h ke and dim tand U..yan kolt rit" wok° ni ene to the iguran man rk- huntuari n
16 REM thri'llfl.dem uni nnaceinn 4 thi. rept Jurk <vod ke rk
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.1 all nol+. ets
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ihr ken rare. os rek' kink
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fuk firn aria Min oma Minor: aha& steun. entafication of a uubmwerne int Nation ItnarrJnty, oupirstrIntri ot
er
I II III thi >I .11:O,
kro gr. Jurk meid to act be det preemboge reardormino triv Imker
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Inkomt 24 Si run J day, unn
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G. Certificatie» of inetrabeacy
farrenng cumficam ut ineuenkircy mum be completral mek, rk arh <vnl roemt. nv deern Fml br tik 'rh
I d..‹, eert& Mat ik. heli ming ser offitc is «of Out k/rome-IN" gered or torgrot& tink duur wen oe or. are <II Lltd
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Confidennal Treatment Reguested by
JPM-SDNY-00002479
JPMorgan Chase
EFTA01655126
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
t.intSWIFT/BIC
TAITAILIRelated Documents (6)
DOJ Data Set 9OtherUnknown
IFP BOARD
2p
DOJ Data Set 8CorrespondenceUnknown
EFTA00021578
0p
DOJ Data Set 10OtherUnknown
EFTA01656921
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacation@gmail.com>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01650531
0p
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